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FORT KNOX SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fort Knox Security Limited. The company was founded 22 years ago and was given the registration number 04351864. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Tollhurst Farm Oak Lane, Blackham, Tunbridge Wells, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:FORT KNOX SECURITY LIMITED
Company Number:04351864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Tollhurst Farm Oak Lane, Blackham, Tunbridge Wells, TN3 9UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tollhurst Farm, Oak Lane, Blackham, Tunbridge Wells, TN3 9UB

Secretary11 January 2002Active
Tollhurst Farm, Oak Lane, Blackham, Tunbridge Wells, TN3 9UB

Director11 January 2002Active
Blue Haze, Fords Green Road, Nutley, United Kingdom, TN22 3LJ

Director01 December 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 January 2002Active
70, Burleigh Way, Crawley Down, Crawley, United Kingdom, RH10 4UQ

Director11 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 January 2002Active

People with Significant Control

Mr Justin Mark Richard Denn
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Tollhurst Farm, Oak Lane, Tunbridge Wells, TN3 9UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-02-28Confirmation statement

Confirmation statement with updates.

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2020-12-16Officers

Appoint person director company with name date.

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2020-10-04Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-05-21Capital

Capital allotment shares.

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2014-05-20Resolution

Resolution.

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2014-05-13Accounts

Change account reference date company current shortened.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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